REACTOR SITE SOLUTIONS LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
10/06/1510 June 2015 | SECRETARY APPOINTED MS JILL SHARON PAIN |
10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON STUTTAFORD |
22/04/1522 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
24/11/1424 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRANDWOOD |
24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
23/11/1223 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MORANT / 22/11/2012 |
22/11/1222 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
03/07/123 July 2012 | DIRECTOR APPOINTED MR DAVID JAMES LOCKWOOD |
21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR VAL CHRISTENSEN |
14/02/1214 February 2012 | COMPANY NAME CHANGED REACTOR SITES MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 14/02/12 |
21/12/1121 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
16/08/1116 August 2011 | SECRETARY APPOINTED MR SIMON PATON STUTTAFORD |
16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY JILL PAIN |
16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD BRANDWOOD / 16/12/2010 |
16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
16/12/1016 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
03/12/103 December 2010 | SECRETARY APPOINTED MISS JILL SHARON PAIN |
03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES OLIVER |
27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STRAWBRIDGE |
05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
02/12/092 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
02/12/092 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
02/12/092 December 2009 | SAIL ADDRESS CREATED |
19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES IAIN OLIVER / 22/10/2009 |
04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM FIRST FLOOR STELLA BUILDING WINDMILL HILL BUSINESS PARK SWINDON WILTSHIRE SN5 6NX UNITED KINGDOM |
01/12/081 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
28/11/0828 November 2008 | LOCATION OF DEBENTURE REGISTER |
28/11/0828 November 2008 | LOCATION OF REGISTER OF MEMBERS |
28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/08 FROM: GISTERED OFFICE CHANGED ON 28/11/2008 FROM BERKELEY CENTRE BERKELEY GLOUCESTERSHIRE GL13 9PB |
22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
21/11/0721 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
09/11/079 November 2007 | S80A AUTH TO ALLOT SEC 31/10/07 |
14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/09/075 September 2007 | SECRETARY RESIGNED |
05/09/075 September 2007 | NEW SECRETARY APPOINTED |
25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
26/07/0726 July 2007 | DIRECTOR RESIGNED |
26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: G OFFICE CHANGED 26/07/07 1100 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4GB |
26/07/0726 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
12/04/0712 April 2007 | DIRECTOR RESIGNED |
11/04/0711 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
11/04/0711 April 2007 | SHARES AGREEMENT OTC |
11/04/0711 April 2007 | S366A DISP HOLDING AGM 29/03/07 |
02/03/072 March 2007 | NC INC ALREADY ADJUSTED 19/02/07 |
02/03/072 March 2007 | � NC 100/1000 19/02/0 |
21/11/0621 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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